Safety is our priority
CoinDeal has been working with Coinfirm for a long time. It is recognized as the world leader in Blockchain at RegTech.
It serves as a basis for safe acceptance and the use of blockchain. The AML/CTF Platform uses proprietary algorithms and a large amount of data analysis to provide structured data that solve compatibility and transaction risk issues in blockchain and crypto transactions. Coinfirm has over 2100 supported cryptocurrencies, including BTC, ETH, ERC20, Dash, NEO, Hyperledger, LTC and recently also XRP. Their AML solutions are used by more than 130 different companies, ranging from exchanges to large financial institutions.
As a member of AML/KYC, CoinDeal is able to verify the identity of its users even better. Through this process, CoinDeal is able to protect its users from fraud and extortion. To further increase the level of security, we have integrated ourselves into Coinfirm. Their AML and Blockchain Analytics systems will allow you to monitor transactions in real-time. Now, we are also a member of the AMLT Network.
As always, CoinDeal focuses primarily on its users and their active participation in the life of the exchange.
By joining AMLT, we give our clients an influence on the development and appearance of the platform on which they will be able to report and monitor suspicious, neutral and trusted addresses.
What's more, AMLT Coin is already available on our exchange. Check markets now!